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"419" Scam – Advance Fee / Fake Lottery Scam

The so-called "419" scam is a type of fraud dominated by criminals from Nigeria and other countries in Africa. Victims of the scam are promised a large amount of money, such as a lottery prize, inheritance, money sitting in some bank account, etc.

Victims never receive this non-existent fortune but are tricked into sending their money to the criminals, who remain anonymous. They hide their real identity and location by using fake names and fake postal addresses as well as communicating via anonymous free email accounts and mobile phones.

Keep in mind that scammers DO NOT use their real names when defrauding people.
The criminals either abuse names of real people or companies or invent names or addresses.
Any real people or companies mentioned below have NO CONNECTION to the scammers!

Read more about such scams here or in our 419 FAQ. Use the Scam-O-Matic to verify suspect emails.

Click here to report a problem with this page.

 

 

Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: Kristian Daniels <abdulsaladino21@gmail.com>
Reply-To: kristiandaniels15@gmail.com
Date: Fri, 28 Aug 2020 12:39:00 +0200
Subject: Dear Friend,

Dear Friend,

Please accept my apologies I do not intend to invade your privacy, I wrote
to you earlier, but no answer, in my first post I told you about my late
client's untimely death, I received several letters from his bank, where he
made a deposit of ($19.5 million Dollars) before his death, the bank asked
me to provide his next of kin or any of his relatives, who will stand for
this claim, otherwise it will be confiscated by the bank due to lack of
claims from his relatives hence I contacted you to present you as his new
beneficiary next of kin. After your reply I shall give you more details and
procedures of this transaction, waiting for your reply

Best Regards,
Mr.Kristian Daniels.
E-mail (kristiandaniels15@gmail.com)

Anti-fraud resources: